Cash N Hand Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10553288. The business address is 1085 Weston Rd, Toronto, ON M6N 3S3.
| Registration Number | M10553288 |
| Legal Business Name | CASH N HAND INC English / Anglais |
| Address | 1085 Weston Rd Toronto ON M6N 3S3 |
| Telephone | 6472952223 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2010-06-30 |
| Revocation Date | 2011-12-13 |
| Business Activity | Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1823624 |
| Address | 1085 Weston Rd Toronto ON M6N 3S3 |
| Incorporation Date | 2010-04-28 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1085 WESTON RD |
| City | TORONTO |
| Province | ON |
| Postal Code | M6N 3S3 |
| Country | CA |
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| Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Cash-X Holdings Inc. | 3044 Bloor St West Suite 130, Etobicoke, ON M8X 2Y8 | 6479858657 | 2013-11-29 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.